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BUPA OCCUPATIONAL HEALTH LIMITED

Learn more about BUPA OCCUPATIONAL HEALTH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BUPA HOUSE, 15-19 BLOOMSBURY WAY, LONDON, WC1A 2BA

BUPA OCCUPATIONAL HEALTH LIMITED on the map

Company type: Private Limited Company
Company number: 00631336
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.06.29
last member list: 2015.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.22
overdue: NO
last made update: 2015.05.25
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MS JOY LINTON / 29/10/2015
Form type: CH01
Date: 2016.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY ENRIGHT LUCE / 29/10/2015
Form type: CH01
Date: 2016.05.23
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DIRECTOR APPOINTED MS JOY LINTON
Form type: AP01
Date: 2016.01.04
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DIRECTOR APPOINTED MR PHILIP ANTHONY ENRIGHT LUCE
Form type: AP01
Date: 2015.12.18
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APPOINTMENT TERMINATED, DIRECTOR JOAN ELLIOTT
Form type: TM01
Date: 2015.12.17
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APPOINTMENT TERMINATED, DIRECTOR DAVID HYNAM
Form type: TM01
Date: 2015.12.17
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.20
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.10
Form type: LATEST SOC
Document description: 10/06/15 STATEMENT OF CAPITAL;GBP 37903000
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PEELER
Form type: TM01
Date: 2015.03.09
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.12.18
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18/12/14 STATEMENT OF CAPITAL GBP 37903000
Form type: SH19
Date: 2014.12.18
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REDUCE ISSUED CAPITAL 12/12/2014
Form type: RES06
Date: 2014.12.18
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SOLVENCY STATEMENT DATED 12/12/14
Form type: CAP-SS
Date: 2014.12.18
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SECTION 519
Form type: MISC
Date: 2014.12.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL PEELER / 02/07/2014
Form type: CH01
Date: 2014.08.04
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DIRECTOR APPOINTED MR JONATHAN STEPHEN PICKEN
Form type: AP01
Date: 2014.07.23
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APPOINTMENT TERMINATED, DIRECTOR STEVEN LOS
Form type: TM01
Date: 2014.07.23
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DIRECTOR APPOINTED MR DAVID EMMANUEL HYNAM
Form type: AP01
Date: 2014.07.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.26
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.06.20
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14/05/14 STATEMENT OF CAPITAL GBP 77903000
Form type: SH01
Date: 2014.05.23
Child documents:
Document type: ANNOTATION
Date: 2014.06.18
Form type: ANNOTATION
Document description: Replacement
Description: IN01 WAS REPLACED ON 18th JUNE 2014 AS IT WAS NOT PROPERLY DELIVERED
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APPOINTMENT TERMINATED, DIRECTOR TRACEY FLETCHER
Form type: TM01
Date: 2014.05.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.06.12
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BEAZLEY
Form type: TM01
Date: 2013.05.20
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APPOINTMENT TERMINATED, DIRECTOR PAUL ELLIOT
Form type: TM01
Date: 2013.05.01
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DIRECTOR APPOINTED JOAN MARTINA ELLIOTT
Form type: AP01
Date: 2013.04.25
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DIRECTOR APPOINTED MS TRACEY FLETCHER
Form type: AP01
Date: 2013.04.19
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APPOINTMENT TERMINATED, DIRECTOR NATALIE-JANE MACDONALD
Form type: TM01
Date: 2013.02.07
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APPOINTMENT TERMINATED, DIRECTOR NEIL BARKER
Form type: TM01
Date: 2012.12.12
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APPOINTMENT TERMINATED, DIRECTOR MAHBOOB MERCHANT
Form type: TM01
Date: 2012.12.11
£2.95
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DIRECTOR APPOINTED ANDREW MICHAEL PEELER
Form type: AP01
Date: 2012.12.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOAO DE FREITAS
Form type: TM01
Date: 2012.08.31
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL STEPHEN BARKER / 01/12/2011
Form type: CH01
Date: 2012.01.03
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.26
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DIRECTOR APPOINTED NEIL STEPHEN BARKER
Form type: AP01
Date: 2011.04.05
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DIRECTOR APPOINTED PAUL JOHN ELLIOT
Form type: AP01
Date: 2011.04.04
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.08.31
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ADOPT ARTICLES 06/08/2010
Form type: RES01
Date: 2010.08.13
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.08.13
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.08.13
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DIRECTOR APPOINTED STEVEN MICHAEL LOS
Form type: AP01
Date: 2010.07.21
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APPOINTMENT TERMINATED, DIRECTOR FRASER GREGORY
Form type: TM01
Date: 2010.07.01
£2.95
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 13/05/2010
Form type: CH01
Date: 2010.05.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUGDALE
Form type: TM01
Date: 2009.11.02
£2.95
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DIRECTOR APPOINTED JOAO PAULO MCALPINE DE FREITAS
Form type: AP01
Date: 2009.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TETLEY BEAZLEY / 01/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAHBOOB ALI MERCHANT / 01/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 01/10/2009
Form type: CH01
Date: 2009.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN DUGDALE / 01/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / DR NATALIE-JANE MACDONALD / 01/10/2009
Form type: CH01
Date: 2009.10.08
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.16
£2.95
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SECTION 175 07/01/2009
Form type: RES13
Date: 2009.02.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.01.28

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Company directors and board members:

BUPA SECRETARIES LIMITED (current)
Secretary, 2005.09.01
BUPA HOUSE 15-19 BLOOMSBURY WAY , LONDON
WC1A 2BA
JOY LINTON (current)
Director, GENERAL MANAGER, 2015.10.29
BUPA HOUSE 15-19 BLOOMSBURY WAY , LONDON
WC1A 2BA
ENGLAND
PHILIP ANTHONY ENRIGHT LUCE (current)
Director, COMPANY DIRECTOR, 2015.10.29
BUPA HOUSE 15-19 BLOOMSBURY WAY , LONDON
WC1A 2BA
ENGLAND
JONATHAN STEPHEN PICKEN (current)
Director, FINANCE DIRECTOR, 2014.07.01
BRIDGE HOUSE OUTWOOD LANE HORSFORTH , LEEDS
LS18 4UP
RICHARD JOHN ABRAHAM (resigned)
Secretary, FINANCE DIRECTOR BHS, 1992.05.25 - 1994.09.23
WELL COTTAGE EGGINGTON , NORTH LEIGHTON BUZZARD
LU7 9PD, BEDFORDSHIRE
FERGUS ALEXANDER KEE (resigned)
Secretary, DIRECTOR OF FINANCE, 1994.09.23 - 1999.02.04
THE OLD COTTAGE HOWE GREEN , HERTFORD
SG13 8LH
ARTHUR DAVID WALFORD (resigned)
Secretary, 1999.02.04 - 2005.09.01
94 LONDON ROAD , STANMORE
HA7 4NS, MIDDLESEX
RICHARD JOHN ABRAHAM (resigned)
Director, FINANCE DIRECTOR BHS, 1992.05.25 - 1994.09.23
WELL COTTAGE EGGINGTON , NORTH LEIGHTON BUZZARD
LU7 9PD, BEDFORDSHIRE
ALAN RICHARD BAILEY (resigned)
Director, MEDICAL DIRECTOR, 1992.05.25 - 1993.09.30
26 REGENCY HOUSE OSNABURGH STREET , LONDON
NW1 3NB
JAMES BARKER (resigned)
Director, DIRECTOR HOSPITALS, 1992.05.25 - 1993.05.17
HILLSIDE LYE GREEN , CROWBOROUGH
TN6 1UU, EAST SUSSEX
NEIL STEPHEN BARKER (resigned)
Director, ACCOUNTANT, 2011.04.04 - 2012.12.10
BUPA HOUSE 15-19 BLOOMSBURY WAY , LONDON
WC1A 2BA
ENGLAND
NICHOLAS TETLEY BEAZLEY (resigned)
Director, 2005.09.01 - 2013.05.19
BUPA HOUSE 15-19 BLOOMSBURY WAY , LONDON
WC1A 2BA
ENGLAND
KEITH BIDDLESTONE (resigned)
Director, DIRECTOR BUSINESS DEVELOPMENT, 1992.05.25 - 1994.10.17
9 ALDENHAM ROAD , RADLETT
WD7 8AU, HERTFORDSHIRE
CATHERINE BROWN (resigned)
Director, MANAGER, 2001.11.18 - 2006.12.04
29 STAPLETON HALL ROAD , LONDON
N4 3QE
ROBERT IAN BURNS (resigned)
Director, DIRECTOR-BUPA HOSPITALS, 1995.11.17 - 1999.02.04
6 NETHERFIELD ROAD , HARPENDEN
AL5 2AG, HERTFORDSHIRE
ROBERT IAN BURNS (resigned)
Director, REGIONAL DIRECTOR WEST, 1993.10.06 - 1995.10.18
6 NETHERFIELD ROAD , HARPENDEN
AL5 2AG, HERTFORDSHIRE
JULIAN PETER DAVIES (resigned)
Director, 1996.11.21 - 2008.05.23
TIMBERLEA, WARMINSTER ROAD SOUTH NEWTON , SALISBURY
SP2 0QW, WILTSHIRE
JOAO PAULO MCALPINE DE FREITAS (resigned)
Director, FINANCE AND COMMERCIAL DIRECTOR, 2009.11.02 - 2012.08.31
BUPA HOUSE 15-19 BLOOMSBURY WAY , LONDON
WC1A 2BA
ENGLAND
ALAN CHARLES DONALD (resigned)
Director, GROUP FINANCIAL CONTROLLER, 1998.03.27 - 1999.02.04
13 CRAVEN GARDENS WIMBLEDON , LONDON
SW19 8LU
MICHAEL IAN DUGDALE (resigned)
Director, CHARTERED ACCOUNTANT, 2002.01.01 - 2009.11.02
BUPA HOUSE 15-19 BLOOMSBURY WAY , LONDON
WC1A 2BA
ENGLAND
SUSAN CAROLINE ELLEN (resigned)
Director, MANAGING DIRECTOR HEALTH SERVICES, 1992.05.25 - 1995.09.29
47 ENNERDALE ROAD KEW , RICHMOND
TW9 2DN, SURREY
MARK ELLERBY (resigned)
Director, GROUP FINANCIAL CONTROLLER, 1996.09.12 - 1998.03.27
82 NELSON ROAD , LONDON
N8 9RT
PAUL JOHN ELLIOT (resigned)
Director, COMPANY DIRECTOR, 2011.04.04 - 2013.04.29
BUPA HOUSE 15-19 BLOOMSBURY WAY , LONDON
WC1A 2BA
ENGLAND
JOAN MARTINA ELLIOTT (resigned)
Director, FINANCE DIRECTOR , 2013.04.22 - 2015.10.29
BUPA HOUSE 15-19 BLOOMSBURY WAY , LONDON
WC1A 2BA
ENGLAND
STEPHEN DAVID FLANAGAN (resigned)
Director, SALES DIRECTOR, 2006.12.04 - 2008.11.10
'NIBLICKS' POND ROAD, HOOK HEATH , WOKING
GU22 0JE, SURREY
TRACEY FLETCHER (resigned)
Director, COMPANY DIRECTOR, 2013.04.19 - 2014.04.30
BUPA HOUSE 15-19 BLOOMSBURY WAY , LONDON
WC1A 2BA
ENGLAND
DUNCAN ARCHIBALD GRAY (resigned)
Director, FINANCE AND COMMERCIAL DIRECTO, 2001.10.15 - 2005.03.15
51 EXCHANGE BUILDING 132 COMMERCIAL STREET , LONDON
E1 6NG
FRASER DAVID GREGORY (resigned)
Director, 2007.11.01 - 2010.06.21
BUPA HOUSE 15-19 BLOOMSBURY WAY , LONDON
WC1A 2BA
ENGLAND
MICHAEL ANDREW HALL (resigned)
Director, REGIONAL DIRECTOR EA, 1993.10.06 - 1995.11.17
THE OLD LAUNDRY & STABLES ABBEY PLACE , THORNEY
PE6 0QA, CAMBRIDGESHIRE
DEAN ALLAN HOLDEN (resigned)
Director, GROUP FINANCIAL CONTROLLER, 1999.02.04 - 2001.12.31
SPRING HOUSE SPRING HILL FORDCOMBE , TUNBRIDGE WELLS
TN3 0SE, KENT
CLARE MARGARET HOLLINGSWORTH (resigned)
Director, MANAGING DIRECTOR HOSPITALS, 2001.10.15 - 2005.09.01
MANSION HOUSE FARM CROWHURST LANE CROWHURST , LINGFIELD
RH7 6LR, SURREY
DAVID EMMANUEL HYNAM (resigned)
Director, COMPANY DIRECTOR, 2014.07.01 - 2015.07.23
BUPA HOUSE 15-19 BLOOMSBURY WAY , LONDON
WC1A 2BA
ENGLAND
FERGUS ALEXANDER KEE (resigned)
Director, CHARTERED ACCOUNTANT, 2005.09.01 - 2008.11.03
THE OLD COTTAGE HOWE GREEN , HERTFORD
SG13 8LH
FERGUS ALEXANDER KEE (resigned)
Director, UK FINANCE DIRECTOR, 1994.09.23 - 2001.10.31
THE OLD COTTAGE HOWE GREEN , HERTFORD
SG13 8LH
BENJAMIN DAVID JEMPHREY KENT (resigned)
Director, COMPANY DIRECTOR, 2005.09.01 - 2007.11.01
FERNLEIGH LODGE NORTHCHURCH COMMON , BERKHAMSTED
HP4 1LR, HERTFORDSHIRE

Companies near to BUPA OCCUPATIONAL HEALTH ltd.

Information about the Private Limited Company BUPA OCCUPATIONAL HEALTH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data